DOSSIERS / TOP LINE PROFESIONAL SRL
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TOP LINE PROFESIONAL SRL

ONRC · COMPANY · INCORPORATED 2002-10-04
KYBE ID: RO-J2002009842405 · J2002009842405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP LINE PROFESIONAL SRL
ro_onrc
J2002009842405
ro_onrc
active
ro_onrc
2002-10-04
ro_onrc
B-dul REGINA MARIA 14, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADOPT MANAGEMENT LIMITEDadministrator—ONRC registry
BAICU DIANA ARETINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100